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APPLABS LIMITED

Company number 03105847

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2018 CH01 Director's details changed for Ms Tina Anne Gough on 25 September 2018
26 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
10 Apr 2018 AP01 Appointment of Maruf Ahmad Majed as a director on 31 March 2018
09 Apr 2018 TM01 Termination of appointment of Nicholas Anthony Wilson as a director on 31 March 2018
02 Jan 2018 AA Full accounts made up to 31 March 2017
10 Nov 2017 PSC02 Notification of Applabs Technologies (Uk) Pvt Limited as a person with significant control on 6 October 2016
09 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 9 November 2017
07 Nov 2017 CS01 Confirmation statement made on 22 September 2017 with updates
21 Apr 2017 AP01 Appointment of Tina Anne Gough as a director on 12 April 2017
21 Apr 2017 AP01 Appointment of Nicholas Anthony Wilson as a director on 10 April 2017
21 Apr 2017 TM01 Termination of appointment of David William Hart Gray as a director on 7 April 2017
14 Feb 2017 AP01 Appointment of Mr David William Hart Gray as a director on 23 January 2017
14 Feb 2017 TM01 Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017
14 Feb 2017 TM01 Termination of appointment of Giovanni Loria as a director on 23 January 2017
05 Jan 2017 AA Full accounts made up to 31 March 2016
27 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
20 Jul 2016 AP01 Appointment of Mr Giovanni Loria as a director on 18 July 2016
28 Jun 2016 TM01 Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016
25 Jun 2016 AP01 Appointment of Michael Charles Woodfine as a director on 16 June 2016
25 Jun 2016 AP01 Appointment of Craig Alaister Wilson as a director on 16 June 2016
26 Apr 2016 TM01 Termination of appointment of John Glover as a director on 18 March 2016
10 Mar 2016 TM01 Termination of appointment of Sanjiv Gossain as a director on 22 February 2016
04 Dec 2015 AA Full accounts made up to 31 March 2015
14 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 212,420